- Company Overview for SITE SEVEN MEDIA LTD (08293930)
- Filing history for SITE SEVEN MEDIA LTD (08293930)
- People for SITE SEVEN MEDIA LTD (08293930)
- More for SITE SEVEN MEDIA LTD (08293930)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 May 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Apr 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
07 Mar 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Feb 2023 | DS01 | Application to strike the company off the register | |
28 Jun 2022 | AA | Audit exemption subsidiary accounts made up to 30 September 2021 | |
28 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
28 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
28 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
23 Mar 2022 | CS01 | Confirmation statement made on 23 March 2022 with no updates | |
21 Jun 2021 | AP01 | Appointment of Mrs Vaishali Jagdish Patel as a director on 14 June 2021 | |
21 Jun 2021 | TM01 | Termination of appointment of Wendy Monica Pallot as a director on 14 June 2021 | |
21 Jun 2021 | TM01 | Termination of appointment of Richard Austin Haley as a director on 14 June 2021 | |
17 Jun 2021 | AP03 | Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021 | |
26 May 2021 | AA | Audit exemption subsidiary accounts made up to 30 September 2020 | |
26 May 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
25 May 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
25 May 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
05 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with updates | |
26 Mar 2021 | SH20 | Statement by Directors | |
26 Mar 2021 | SH19 |
Statement of capital on 26 March 2021
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26 Mar 2021 | CAP-SS | Solvency Statement dated 26/02/21 | |
26 Mar 2021 | RESOLUTIONS |
Resolutions
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03 Feb 2021 | TM01 | Termination of appointment of Rosalind Irving as a director on 1 February 2021 | |
20 Jan 2021 | AP01 | Appointment of Mrs Wendy Monica Pallot as a director on 15 January 2021 | |
20 Jan 2021 | AP01 | Appointment of Mr Richard Austin Haley as a director on 15 January 2021 |